HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 18/10/2418 October 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-10-01 |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2024-05-02 |
| 03/05/243 May 2024 | Termination of appointment of Glenn Sinclair Pearce as a director on 2024-05-02 |
| 28/02/2428 February 2024 | Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2022-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Julian Denzil Sutcliffe on 2019-04-30 |
| 30/06/2330 June 2023 | Appointment of Mr Kevin Alistair Cunningham as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Appointment of Mr Brian Love as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Termination of appointment of Roger Mark Thompson as a director on 2023-06-21 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 07/10/217 October 2021 | Director's details changed for Mr Roger Mark Thompson on 2019-06-17 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ROGER THOMPSON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 25/09/1525 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED JAMIE PRITCHARD |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VACHELL |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR JAMES HEATH |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 07/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE VICTORIA STREET LONDON SW1E 5LB |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED THOMAS DOWNS ANDERSON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSEY COLES |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JONATHAN NIGEL EDWARD COWDELL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/12/056 December 2005 | APPLICATION COMMENCE BUSINESS |
| 16/03/0516 March 2005 | COMPANY NAME CHANGED HEALTH SUPPORT (NORTH STAFFS) FI NANCE PLC CERTIFICATE ISSUED ON 16/03/05 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
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